YOUR ROLEConduct requirements gathering, workshops, and gap analysis for banking
processes.Document AS-IS or TO-BE workflows, data flows, and define functional or non-functional
requirements.Cover core banking processes including onboarding, deposits, lending, payments, treasury,
trade finance, risk and compliance, and digital channels.Ensure compliance with key
regulations such as PSD2, SEPA, SWIFT, AML or KYC, GDPR, Basel or CRR, and IFRS.Collaborate with
architects and product teams on solution design, API specifications, and integration
patterns.Support core banking implementations, modernization initiatives, and AI-driven process
optimization.Define test scenarios, UAT plans, and ensure requirements traceability.Communicate with
stakeholders providing status, risk, and impact reporting.Drive process improvements, new product
initiatives, and partner integrations.Operate across multi-country programs, adapting to local
regulations.YOUR PROFILE8-12 plus years as a Business Analyst in banking or financial services.Strong
experience in core banking, payments, lending, treasury, trade finance, and risk and
compliance.Solid knowledge of regulatory frameworks: PSD2, SEPA, SWIFT, AML or KYC, GDPR, Basel or CRR,
IFRS.Hands-on experience with BPMN, requirements documentation, and UAT.Experience with core banking
platforms such as Temenos, Finacle, Oracle or Flexcube, or Mambu.Knowledge of API and integration
patterns and API gateways (Azure API Management, Apigee, Kong, WSO2).Excellent communication,
stakeholder management, and analytical skills.Experience in international and multi-vendor
environments.